Lap Kei Engineering (Holdings) Limited has placed its 2025 Annual Report, accompanying circular and notice of Annual General Meeting on both the company website (www.lapkeieng.com) and HKEXnews (www.hkexnews.hk). English and Chinese versions are available online, and shareholders are urged to access the web-based documents.

Non-registered holders who experience difficulty accessing the electronic files may obtain free printed copies by submitting a signed request form to Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or by email to 1690-ecom@vistra.com. A prepaid mailing label is provided for local postal returns.

Shareholders wishing to receive future corporate communications electronically must supply a functional email address to their designated intermediaries—banks, brokers, custodians, nominees or HKSCC Nominees Limited. Until a valid address is recorded, publication notices will be sent only in printed form.

Enquiries can be directed to Tricor’s hotline at +852 2980 1333, Monday to Friday, 9:00 a.m.–6:00 p.m., excluding public holidays.

The notification covers all corporate communications defined by the Listing Rules, ranging from annual and interim reports to meeting notices and proxy forms, and remains effective until shareholders issue new instructions or the current financial year ends.